Officer:
Jennifer Piccinino
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JP Audit & Advisory Services Ltd | Shareholder | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| JP Audit & Advisory Services Ltd | Judicial representative | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| JP Audit & Advisory Services Ltd | Legal representative | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| JP Audit & Advisory Services Ltd | Secretary | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| JP Audit & Advisory Services Ltd | Director | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| ACT PROSPECTS LIMITED | Shareholder | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| ACT PROSPECTS LIMITED | Judicial representative | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| ACT PROSPECTS LIMITED | Legal representative | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| ACT PROSPECTS LIMITED | Director | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.